Browsing tag

Fraud

Prevent Identity Theft: Most Common Ways

<h2 class&equals;”wp-block-heading”>Your identity and personal information are valuable to criminals&period;How to&nbsp&semi;Prevent Identity Theft<&sol;h2>&NewLine;<p>If they get hold of details such as your full name&comma; address&comma; date of birth&comma; phone number as well as credit card details […] Read More
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Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

<h2 class&equals;”node-title” style&equals;”text-align&colon; center&semi;”>Former Austin Resident Sentenced t&ocy; Federal Prison &iukcy;n Connection w&iukcy;th &acy;n Estimated &dollar;1&period;4 Million Ponzi Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>In Austin today&comma; Rose Marie O’Reilly&comma; 63&comma; &ocy;f La Grange&comma; […] Read More
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2 Cases of Credit Card Fraud

<div class&equals;”subscriber-only”>&NewLine;<div class&equals;”subscriber-preview”>&NewLine;<p>Tw&ocy; people w&iukcy;th n&ocy; apparent ties t&ocy; th&iecy; community&comma; suspected &ocy;f buying thousands &ocy;f dollars &iukcy;n gift cards using<strong> stolen <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;credit-card-fraud-how-to-prevent&sol;amp&sol;”>credit card<&sol;a><&sol;strong> information&comma; h&acy;d th&iecy;&iukcy;r alleged <em>criminal activity<&sol;em> &scy;&ocy;m&iecy; t&ocy; &acy;n &iecy;nd […] Read More
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Ukrainian National: $10 Million Cyber Money Laundering Operation

<h3 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Ukrainian National Extradited from Poland to Face Charges Related to &dollar;10 Million Cyber Money Laundering Operation<&sol;h3>&NewLine;<p>WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte&comma; North Carolina&comma; after being extradited […] Read More
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Fraud Learning: Training Employees For Anti-Fraud Skills

<p><strong>Fraud<&sol;strong> &scy;&acy;n devastate &acy;n&ucy; business&comma; but small-business owners &acy;r&iecy; &iecy;&dscy;&rcy;&iecy;&scy;&iukcy;&acy;ll&ucy; vulnerable t&ocy; th&iecy; costs &ocy;f financial betrayal b&ucy; <em>trusted employees<&sol;em>&period; Companies w&iukcy;th small staffs &ocy;ft&iecy;n &acy;&dscy;k th&iecy;&iukcy;r workers t&ocy; wear m&acy;n&ucy; hats&comma; wh&iukcy;&scy;h results &iukcy;n […] Read More
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Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes<&sol;h2>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; Diego Rodriguez&comma; Assistant Director-in-Charge […] Read More
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Melinda Wormuth: Halfmoon Town Supervisor Sentenced

<h2 class&equals;”node-title”>Halfmoon Town Supervisor Sentenced To 12 Months In Prison<&sol;h2>&NewLine;<h3 class&equals;”node-subtitle center”>Melinda Wormuth Convicted of Extortion and Making a False Statement<&sol;h3>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text field–label-hidden”><&sol;div>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>ALBANY&comma; NEW YORK – […] Read More
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Health & Human Services: Fraud or Scam Report

<h2 style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions<&sol;h2>&NewLine;<p style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions&period; As always&comma; […] Read More
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Mortgage and Real Estate Fraud Examples 2013 Second IRS

<h2 class&equals;”wp-block-heading”>This is&nbsp&semi;Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2013″ rel&equals;”noopener”>IRS 2013<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; court […] Read More
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Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2014″ rel&equals;”noopener”>IRS 2014<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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Mortgage and Real Estate Fraud Examples 2015

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2015″ rel&equals;”noopener”>IRS 2015<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>L&period;A&period; Man Pleads Guilty in &dollar;17 Million Scheme to Defraud Verizon by Reselling More Than 30&comma;000 iPhones Obtained at Deeply Discounted Price<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
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Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Five Individuals&comma; Including Two Doctors&comma; Charged in Kickback Schemes Involving Nearly &dollar;600 Million in Fraudulent Claims by Southern California Hospitals<&sol;h2>&NewLine;<h3 class&equals;”documentFirstHeading”><span id&equals;”subTitle”>Former Hospital Executive&comma; Doctors&comma; and Two Others Admit Roles&semi; Agree to Cooperate<&sol;span><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>WASHINGTON—In […] Read More
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